JOB PURPOSE:

In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients.

To perform duties as required in the KYC Review & Approval Corporate function. The centralised team will perform the client On-boarding approval role. This can be either new on-boarding trigger events or periodic reviews. It will ensure the documentary evidence meets internal guidelines and regulatory expectations. Additionally adherence to Group KYC standards need to be enforced.

KEY ACCOUNTABILITIES:

CIB On boarding & KYC Corporate  

Working for the Risk & Control (FLOD) which will conduct the following activities:

Main Objectives: Manger will act as a support to Team Leader (AVP) to local KYC on-boarding team working both as an individ...